Krishna Traders for opening bank account in such names. Account of RVS Traders was opened in Tamilnadu Mercantile Bank (TMB), Mount Road Branch vide Account ... Shri Mukesh A bank account in the name of Murugan Steels was opened by Mukesh in Tamilnadu Mercantile Bank (TMB), Mount Road Branch vide Account
2017 J.Abdul Lathif with Union Bank of 1,00,000
TMB India account of
K.Jayaraman
2. 14/06/2017 J.Abdul Lathif with ... Union Bank of 1,00,000
TMB India account of
K.Jayaraman
3. 08/08/2017 J.Abdul Lathif with Union Bank
Subash Agencies And Furniture vs Tamil Nadu Mercantile Bank Ltd. (Tmb) on 3 January, 2024
Author: D.Bharatha Chakravarthy
Bench: Sanjay V.Gangapurwala , D.Bharatha ... Durugam Road,
Kallakurichi-606 202. .. Petitioner
vs
1.Tamil Nadu Mercantile Bank Ltd. (TMB),
rep. by its Authorized Officer D.Saravanan
Having its Salam Regional
Tamilnad Mercantile Bank Ltd (Tmb) vs Mr. Radhakrishnan Dharmarajan ... on 30 September, 2024
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
CHENNAI BENCH
(APPELLATE JURISDICTION)
[[
Company Appeal ... 2024)
IN THE MATTER OF:
Tamilnad Mercantile Bank Ltd. (TMB) ... Appellant
V
Radhakrishnan Dharmarajan, RP,
Coastal Energen Pvt. Ltd. & Anr. ... Respondents
Present:
For Appellant
Tamilnad Mercantile Bank Ltd (Tmb) vs Mr. Radhakrishnan Dharmarajan ... on 30 September, 2024
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
CHENNAI BENCH
(APPELLATE JURISDICTION)
[[
Company Appeal ... 2024)
IN THE MATTER OF:
Tamilnad Mercantile Bank Ltd. (TMB) ... Appellant
V
Radhakrishnan Dharmarajan, RP,
Coastal Energen Pvt. Ltd. & Anr. ... Respondents
Present:
For Appellant
Tamilnad Mercantile Bank Ltd (Tmb) vs Mr. Radhakrishnan Dharmarajan ... on 30 September, 2024
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
CHENNAI BENCH
(APPELLATE JURISDICTION)
[[
Company Appeal ... 2024)
IN THE MATTER OF:
Tamilnad Mercantile Bank Ltd. (TMB) ... Appellant
V
Radhakrishnan Dharmarajan, RP,
Coastal Energen Pvt. Ltd. & Anr. ... Respondents
Present:
For Appellant
Indian scheduled bank established
in the year 1921, and registered under the Indian
Banking Regulation Act, 1949 . The shares of TMB are
not listed ... TMB has lodged the TMB shares with
escrow agent. Therefore, the present petitioners acting in
13
their capacity as Directors of TMB facilitated the transfer
Indian scheduled bank established
in the year 1921, and registered under the Indian
Banking Regulation Act, 1949 . The shares of TMB are
not listed ... TMB has lodged the TMB shares with
escrow agent. Therefore, the present petitioners acting in
13
their capacity as Directors of TMB facilitated the transfer
Tirunelveli District.
(Crime No.14 of 2019)
4. The Branch Head,
TMB Bank,
6/104,-A, 3rd Street Teacher Colony,
Tirunelveli – Thoothukudi NH Road,
Ariyakulam ... Account No.
402200050100452, 402200050100461 stands in the name of Jeyabarathi
Subramani, TMB Bank, Ariyakulam Branch forthwith.
For Petitioner : Mr.SMA.Jinnah
For Respondents
Tirunelveli District.
(Crime No.14 of 2019)
4. The Branch Head,
TMB Bank,
6/104,-A, 3rd Street Teacher Colony,
Tirunelveli – Thoothukudi NH Road,
Ariyakulam ... Fixed deposit Account No.
402200050100432 stands in the name of Nallakani, TMB Bank,
Ariyakulam Branch forthwith.
For Petitioner : Mr.SMA.Jinnah
For Respondents
